Cases 1 - 10 of 22
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff:
DAVID R. CUBBY, ESQ.
Defendant:
CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
Paskenta Band v. Cornerstone Community Bank, et al
as 17-16633
Plaintiff - Appellant:
PASKENTA BAND OF NOMLAKI INDIANS
Defendant - Appellee:
CORNERSTONE COMMUNITY BANK, CORNERSTONE COMMUNITY BANCORP, UMPQUA BANK and others
Community Bank of Trenton, et al v. Schnuck Markets, Incorporated
as 17-2146
Plaintiff - Appellant:
COMMUNITY BANK OF TRENTON, UNIVERSITY OF ILLINOIS EMPLOYEES CREDIT UNION, now known as University of Illinois Community Credit Union, FIRST FEDERAL SAVINGS BANK OF CHAMPAIGN-URBANA and others
Defendant - Appellee:
SCHNUCK MARKETS, INCORPORATED
Community Bank of Trenton, et al v. Schnuck Markets, Incorporated
as 17-2146
Plaintiff / Appellant:
SOUTHPOINTE CREDIT UNION, now known as Members 1st Credit Union, UNIVERSITY OF ILLINOIS EMPLOYEES CREDIT UNION, now known as University of Illinois Community Credit Union, FIRST FEDERAL SAVINGS BANK OF CHAMPAIGN-URBANA and others
Defendant / Appellee:
SCHNUCK MARKETS, INCORPORATED
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